CompaniesInTheUK

MACDUFF FLEET ENGINEERING LIMITED

Company number SC227701 ·

Dissolved

8 officers / 18 resignations

Nicole Rachel HENNEBERRY

Director
Correspondence address
Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Appointed
2024-07-12
Occupation
Finance
Nationality
Canadian
Country of residence
Canada
Date of birth
April 1981

Andrew Donald BROWN

Director
Correspondence address
Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE
Appointed
2022-01-25
Occupation
Director Of Sustainability And Public Affairs
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

MR Shaun MITCHELITIS

Director
Correspondence address
Kardleton House 1st Floor Arthur Road, Windsor, United Kingdom, SL4 1SE
Appointed
2022-01-25
Occupation
Vice President Of Sales, Emea
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
June 1986

Telaina KELLY

Director
Correspondence address
757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
Appointed
2022-01-25
Occupation
Vice President, Legal & Corporate Secretary
Nationality
Canadian
Country of residence
Canada
Date of birth
January 1974

Vincent James STRACHAN

Director
Correspondence address
Station Road, Peterhead, Aberdeenshire, United Kingdom, AB42 5EE
Appointed
2022-01-25
Occupation
Financial Controller, Macduff Shellfish (Scotland)
Nationality
British
Country of residence
Scotland
Date of birth
October 1968

Teresa Helen Joyce FORTNEY

Director
Correspondence address
757 Bedford Highway, Bedford, Nova Scotia, Canada, B4A327
Appointed
2022-01-25
Occupation
Chief Financial Officer
Nationality
Canadian
Country of residence
Canada
Date of birth
October 1963

MR NICHOLAS GRAY

Director
Correspondence address
MACDUFF SHELLFISH STATION ROAD, MINTLAW, ABERDEENSHIRE, UNITED KINGDOM, AB42 4LU
Appointed
2018-05-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

PINSENT MASONS SECRETARIAL LIMITED

Secretary Corporate
Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Appointed
2015-10-30
Nationality
OTHER

Darryl Andrew BERGMAN

Director Resigned
Correspondence address
Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Appointed
2022-06-01
Resigned
2024-07-12
Occupation
Vice President, Finance And Chief Financial Office
Nationality
Canadian
Country of residence
Canada
Date of birth
August 1964

William Dion KALUTYCZ

Director Resigned
Correspondence address
100-10991 Shellbridge Way, Richmond, British Columbia, Canada, V6X 3C6
Appointed
2021-01-25
Resigned
2022-01-25
Occupation
Chief Financial Officer
Nationality
Canadian
Country of residence
Canada
Date of birth
October 1964

Michael George MCINTYRE

Director Resigned
Correspondence address
111 Membertou Street, Membertou, Nova Scotia, Canada, B1S 2M9
Appointed
2021-01-25
Resigned
2022-01-25
Occupation
Businessman
Nationality
Canadian
Country of residence
Canada
Date of birth
July 1967

Andrew Donald BROWN

Director Resigned
Correspondence address
Macduff Shellfish (Scotland) Limited Station Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5EE
Appointed
2020-04-21
Resigned
2021-01-25
Occupation
Director Of Sustainability And Public Affairs
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1966

DAVID JOHN KAVANAGH

Director Resigned
Correspondence address
757 BEDFORD HIGHWAY, BEDFORD, NOVA SCOTIA, CANADA, B4A327
Appointed
2015-10-30
Resigned
2018-04-30
Occupation
LAWYER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
July 1953

MICHAEL THEODORE HOLLIS

Director Resigned
Correspondence address
TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Appointed
2015-10-30
Resigned
2019-07-02
Occupation
DIRECTOR OF SALES, EMEA
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
October 1966

MR EUAN DRUMMOND BEATON

Director Resigned
Correspondence address
13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Appointed
2015-10-30
Resigned
2018-04-30
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1971

ROBERT DEREK WIGHT

Director Resigned
Correspondence address
757 BEDFORD HIGHWAY, BEDFORD, NOVA SCOTIA, CANADA, B4A327
Appointed
2015-10-30
Resigned
2016-06-29
Occupation
ACCOUNTANT
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
May 1955

MR Roy Macgregor CUNNINGHAM

Director Resigned
Correspondence address
Pinsent Masons Llp 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Appointed
2015-10-30
Resigned
2020-01-31
Occupation
Managing Director
Nationality
British
Country of residence
Scotland
Date of birth
August 1966

MS Janice Tanya CARGO

Director Resigned
Correspondence address
College House 272 Kings Road, London, Uk, SW3 5AN
Appointed
2012-12-21
Resigned
2013-01-08
Occupation
Investment Professional
Nationality
British
Country of residence
England
Date of birth
September 1976

MR DEREK LESLIE

Secretary Resigned
Correspondence address
UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Appointed
2012-12-21
Resigned
2015-10-30
Nationality
BRITISH

MR DEREK CAMERON LESLIE

Director Resigned
Correspondence address
UNION PLAZA (6TH FLOOR) 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Appointed
2012-12-21
Resigned
2015-10-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1964

BEN ANTHONY SCOTT

Secretary Resigned
Correspondence address
SHEALINGHILL LOCHFOOT, DUMFRIES, DUMFRIESSHIRE, DG1 8NJ
Appointed
2009-07-31
Resigned
2012-12-21
Nationality
BRITISH

MARC ANDREW SCOTT

Director Resigned
Correspondence address
SHEALINGHILL, LOCHFOOT, DUMFRIES, DUMFRIESSHIRE, DG2 8NJ
Appointed
2006-02-22
Resigned
2009-12-14
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1985

MR ANDREW JOHN SCOTT

Director Resigned
Correspondence address
SHEALINGHILL, LOCHFOOT, DUMFRIES, DG2 8NJ
Appointed
2002-02-05
Resigned
2015-10-30
Occupation
FISHING VESSEL OWNER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1957

MR GRAHAM EDWARD JONES

Director Resigned
Correspondence address
15 GOLFVIEW ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9AA
Appointed
2002-02-05
Resigned
2002-02-05
Occupation
SOLICITOR
Nationality
SCOTTISH
Country of residence
SCOTLAND
Date of birth
July 1965

GRAEME ALEXANDER MURRAY

Secretary Resigned
Correspondence address
66 NESS CIRCLE, ELLON, ABERDEENSHIRE, AB41 9BR
Appointed
2002-02-05
Resigned
2009-07-31
Nationality
BRITISH
Country of residence
SCOTLAND

MACKINNONS

Nominee Secretary Resigned Corporate
Correspondence address
21 ALBERT STREET, ABERDEEN, AB25 1XX
Appointed
2002-02-05
Resigned
2002-02-05
Nationality
BRITISH